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Entities (event)
↯bb243433
South Korea's DAXA announces review of 1,333 tokens across 20 exchanges under new investor protection laws effective July 19, 2025.(2025-07-02:uxlink)event
↯b81ed09f
UXLINK reports over 50 million registered users and 1.5 million UXLINK token holders.(2025-04-01:uxlink)event
↯369c977e
UXLINK closes funding round led by SevenX Ventures, INCE Capital, and HashKey Capital, bringing total disclosed funding to over $15 million.(2024-05-14:uxlink)event
↯a5b62f1f
UXLINK founded in Singapore by Mark Wang and Xiao Zihao.(2022-01-01:uxlink)event
↯574d40c3
GAIN collapses 87-90% from peak, market capitalization falls from ~$224 million to approximately $7 million. Griffin AI requests all exchanges halt GAIN deposits, withdrawals, and trading.(2025-09-24:griffinai)event
↯1729d6b7
SBI Holdings announces formal discussions to acquire Bitbank, aiming to create Japan's largest crypto platform group.(2026-05-01:sbi-crypto)event
↯46ce13f4
SBI Crypto and Riot Platforms reach verbal global settlement: Riot to pay SBI $20 million to resolve all claims from the 2023 Whinstone lawsuit.(2026-02-16:sbi-crypto)event
↯4f901103
SBI Group issues a minimal statement confirming 'unauthorized outflow of crypto assets,' stating the impact on 'consolidated results would be minor' without completing a damage assessment.(2025-10-02:sbi-crypto)event
↯9838e54f
ZachXBT and Cyvers publicly surface the SBI Crypto breach. Stolen funds traced through SideShift, FixedFloat, OpenOcean, and Tornado Cash (924 ETH across 15 transactions). SBI Group does not respond to CoinDesk or Protos for comment.(2025-10-01:sbi-crypto)event
↯40ee29fb
Approximately $21–24 million in cryptocurrency (BTC, ETH, LTC, DOGE, BCH) drained from SBI Crypto mining pool addresses in what ZachXBT later described as bearing DPRK Lazarus Group indicators.(2025-09-24:sbi-crypto)event
↯a864aab5
SBI Holdings and Zodia Custody (Standard Chartered-backed) announce dissolution of their SBI Zodia Custody joint venture before FSA application was filed.(2025-09-11:sbi-crypto)event
↯de721835
SBI Holdings absorbs DMM Bitcoin customers after DMM Bitcoin's collapse following a $308 million hack attributed to Lazarus Group.(2025-03-01:sbi-crypto)event
↯9d85c539
SBI Crypto files lawsuit against Whinstone US (owned by Riot Platforms) alleging fraud, negligent bailment, and breach of contract, seeking over $225 million.(2023-04-01:sbi-crypto)event
↯0cc11466
SBI Crypto opens its Bitcoin mining pool to the general public, ranking 11th globally at launch.(2021-03-19:sbi-crypto)event
↯ec087928
SBI Crypto signs Hosting Service Agreement with Whinstone US (Rockdale, Texas) for large-scale Bitcoin mining operations.(2019-10-01:sbi-crypto)event
↯4edc9e68
SBI Virtual Currencies (operating VCTRADE) receives FSA registration as a cryptocurrency exchange, among the first eleven licensed in Japan.(2017-09-01:sbi-crypto)event
↯56996aec
SBI Crypto begins self-mining Bitcoin and forks at overseas mining farms.(2017-08-01:sbi-crypto)event
↯6ccc2b97
Astera lending protocol exploited via flash loan and liquidity index inflation attack on Linea. Losses estimated between $821,856 and $880,000 across three minipools (asUSD, LINEA, WETH). Linea security team and Spearbit engaged in incident response.(2025-10-09:asterafi)event
↯c3790b4c
Garden publishes forensic findings from Ernst and Young and zeroShadow, confirming unauthorized server access from IP addresses located in Japan and China on October 30, 2025, with the compromise attributed to a leaked private key on a compromised device. The attacker is linked to North Korea-affiliated threat actor DangerousPassword (also known as CryptoCore / Sapphire Sleet / UNC1069). No funds recovered.(2026-01-29:garden)event
↯120419f7
Garden co-founder Jaz Gulati states user funds are safe and the protocol remains unaffected. Garden offers a 10% whitehat bounty (~$1.1M) for fund return and exploit disclosure. ZachXBT alleges the compromised solver was operated by a Garden team member based on on-chain evidence from a deployer address.(2025-10-31:garden)event
↯d5ec2d49
Security breach: an attacker gains unauthorized access to the private key infrastructure of a major Garden solver operator and drains approximately $11.4 million in WBTC, USDC, USDT, and ETH across multiple chains. Garden temporarily shuts down its app.(2025-10-30:garden)event
↯cecb60cc
ZachXBT publishes a broader analysis alleging 25% or more of Garden's total historical volume is linked to stolen assets, with six-figure profits from illicit flows between April and July 2025.(2025-07-01:garden)event
↯2ea9bd18
ZachXBT publicly alleges that more than 80% of Garden Finance's recent fee income was generated from facilitating movement of Lazarus Group-linked Bybit stolen funds. Garden co-founder Jaz Gulati disputes the characterization.(2025-06-21:garden)event
↯cd865ce5
Bybit exchange suffers a $1.46 billion hack attributed to North Korea's Lazarus Group. ZachXBT later alleges $160 million of these stolen funds transited Garden within 48 hours.(2025-02-21:garden)event
↯2d891462
SEED governance token launches with a total supply of 147 million tokens. Team and investor allocations subject to 24-month cliff from TGE.(2024-01-18:garden)event
↯57b10778
Garden Finance publicly launches as a Bitcoin cross-chain bridge using HTLC atomic swaps and an intents-based solver network.(2023-12-01:garden)event
↯2cefcfc6
FTX, which had acquired Ren Labs, files for bankruptcy. Ren Protocol collapses, prompting Gulati and Nadimpalli to begin work on Garden Finance.(2022-11-01:garden)event
↯d0896fe2
Republic Protocol (later Ren Protocol), predecessor project to Garden Finance, founded in Australia by Taiyang Zhang, Loong Wang, and Jaz Gulati.(2017-01-01:garden)event
↯3eb3996a
Governance proposal MIP-X43 deploys misconfigured Chainlink OEV oracle; cbETH mispriced at ~$1.12 instead of ~$2,200; $1.78 million in bad debt generated; AI-assisted code co-authored by Claude Opus 4.6 implicated(2026-02-15:moonwell-lending)event
↯d5d6547c
Chainlink oracle malfunction misprices wrsETH at $5.8 billion; attacker drains approximately $1 million (295 ETH) within 30 seconds; $3.7 million in bad debt accrues; WELL token drops ~13.5%(2025-11-04:moonwell-lending)event
↯39d8ef20
Hacken publishes technical post-mortem detailing EIP-7702 exploit mechanism, eight coordinated theft addresses, and `setRatesPerSec` rate inflation attack.(2025-11-20:gana-payment)event
↯3a22293f
GANA Payment launches on BNB Smart Chain with GANA BEP-20 token and staking contract; no security audit published.(2025-11-11:gana-payment)event
↯c539da3a
yETH weighted stableswap pool exploited at block 23,914,086 (~21:11 UTC). Attacker deposits 16 wei, mints 235 septillion yETH via stale cache + arithmetic underflow vulnerability. Approximately $9 million in LSTs drained.(2025-11-30:yearn-ether)event
↯63ed8812
Attacker exploits oracle vulnerability in legacy Ribbon DOV vaults, draining approximately $2.7 million across ETH, wstETH, USDC, and WBTC. Stolen funds distributed to 15 wallet addresses.(2025-12-12:ribbon)event
↯a76f9cce
Mars Protocol publicly flags attacker addresses and announces investigation. Neutron outpost on Osmosis confirmed unaffected.(2025-12-14:mars-perps)event
↯bac5f723
Trust Wallet confirms v2.68 incident, rolls back to v2.67 as v2.69, revokes API credentials, announces $8.5M impact across 2,520 addresses(2025-12-26:trust-wallet)event
↯8d4a493d
ZachXBT flags suspected Trust Wallet extension issue as users report drained funds; requests affected addresses from victims(2025-12-25:trust-wallet)event
↯99045f8a
Malicious Trust Wallet browser extension v2.68 published to Chrome Web Store via leaked API key; mnemonic exfiltration begins(2025-12-24:trust-wallet)event
↯e294ee0e
First exfiltration requests from compromised infrastructure begin(2025-12-21:trust-wallet)event
↯49f8b0df
Attacker registers exfiltration domain in preparation for Chrome extension compromise(2025-12-08:trust-wallet)event
↯2cede526
Sha1-Hulud supply chain attack exposes Trust Wallet GitHub secrets, including Chrome Web Store API credentials(2025-11-01:trust-wallet)event
↯fb506940
TrustWalletPanel phishing operation (tttadmin.com) begins 14-month campaign targeting Trust Wallet users; at least $239,000 stolen(2025-01-01:trust-wallet)event
↯4b294964
NIST formally adds Trust Wallet iOS vulnerability to National Vulnerability Database as CVE-2024-23660 (CVSS 7.5 High)(2024-02-01:trust-wallet)event
↯90da3f29
Attackers exploit 2018-era low-entropy iOS flaw against 2,100+ Ethereum addresses; over 1,360 ETH stolen across multiple chains(2023-07-12:trust-wallet)event
↯6b32b274
Trust Wallet publicly discloses WebAssembly PRNG vulnerability, confirms $170,000 in user losses, announces reimbursement(2023-04-22:trust-wallet)event
↯003605aa
Browser extension WebAssembly vulnerability window closes; researcher later discloses flaw via bug bounty(2022-11-23:trust-wallet)event
↯c26e7d80
Trust Wallet browser extension begins generating wallets using weak Mersenne Twister PRNG; vulnerability window opens(2022-11-14:trust-wallet)event
↯b86845d9
Low-entropy flaw patched in trezor-crypto-ios v0.0.7, but wallets created during the vulnerable window remain exposed(2018-07-16:trust-wallet)event
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